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NEWS: Crypto firm Genesis Global Trading to pay $8 mln penalty, surrender NY license
AML, EU/Europe, Financial Crime, Financial Services, Regulatory, Schuman
PremiumNEWS: French payments group Worldline – suffering share slump over German AML scrutiny – fights hostile takeover
INSIGHT: How I, a bank worker and military vet, fell for a Romance Scam that cost me $1M
AML, Banking, CFT, Compliance, Financial Crime, Financial Services, Fraud, News, Regulatory
LATEST: More than $3trillion in illicit funds flowed through global financial system in 2023; banks call for more regulatory guidance to tackle endemic
AML, Financial Crime, Gaming, UK
PremiumNEWS: UK Gambling Commission fines Gamesys £6M for social responsibility and AML failings
NEWS: Executive board member says financial firms have a “moral duty” to help eradicate modern slavery
NEWS: UN warns that money launderers are increasingly using the Tether crypto token
Analysis & Opinion, Financial Crime, Insight, UAE
INSIGHT: Calls for more transparency from Egmont Group of FIUs after it accepts ‘substantial donation’ from greylisted UAE
AML, Banking, Compliance, EU, Financial Crime, Financial Services, Regulatory, Schuman
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